Company Information
CIN
Status
Date of Incorporation
09 August 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Banwari Lal Khemka
Additional Director
over 9 years ago
over 9 years ago
Surendra Kumar Nathany
Director
about 38 years ago
about 38 years ago
Past Directors
Dhan Agarwal Prakash
Additional Director
over 11 years ago
over 11 years ago
Om Prakash Dokania
Director
almost 32 years ago
almost 32 years ago
Padma Jalan
Director
over 39 years ago
over 39 years ago
Documents
-07052016
Form DIR-11-07052016_signed
Optional Attachment-(1)-06052016
Notice of resignation;-06052016
Form DIR-12-06052016_signed
Evidence of cessation;-06052016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Directors- report as per section 134-3--151015.PDF
Copy Of Financial Statements as per section 134-151015.PDF
Form DIR-12-131015.OCT
Optional Attachment 3-131015.PDF
Declaration of the appointee Director- in Form DIR-2-131015.PDF
Interest in other entities-131015.PDF
Letter of Appointment-131015.PDF
Optional Attachment 1-131015.PDF
Optional Attachment 2-131015.PDF
Form ADT-1-101015.OCT
Form MGT-14-270815.OCT
Copy of resolution-270815.PDF
Form MGT-14-150415.OCT
Optional Attachment 1-140415.PDF
Copy of resolution-140415.PDF
Form GNL.2-291114.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Frm23ACA-221014 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF